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ADARE INTERNATIONAL LIMITED

Company number 01610897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 1998 288b Director resigned
03 Mar 1998 244 Delivery ext'd 3 mth 30/04/97
06 Feb 1998 288b Director resigned
10 Nov 1997 288b Director resigned
22 Sep 1997 288c Director's particulars changed
09 Sep 1997 363s Return made up to 02/09/97; full list of members
12 Aug 1997 155(6)a Declaration of assistance for shares acquisition
13 Jul 1997 288c Secretary's particulars changed;director's particulars changed
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
27 Jun 1997 395 Particulars of mortgage/charge
24 Jun 1997 288c Director's particulars changed
24 Jun 1997 288c Director's particulars changed
24 Jun 1997 288a New director appointed
19 Jun 1997 288b Director resigned
17 Feb 1997 288b Director resigned
10 Feb 1997 288c Director's particulars changed
28 Jan 1997 288a New director appointed
27 Jan 1997 288a New director appointed
02 Jan 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Jan 1997 288a New secretary appointed;new director appointed
02 Jan 1997 288b Secretary resigned
02 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
02 Dec 1996 AAMD Amended full accounts made up to 30 April 1996
22 Nov 1996 AA Full accounts made up to 30 April 1996